FH

FAIRBRIAR HATBOX LIMITED

Active

Company number 08891940

Leeds, England · Incorporated 12 February 2014

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

Last updated on 17 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VMDL (2) LIMITED · 12 February 2014 – 28 August 2014

Company overview

Fairbriar Hatbox Limited is an active private limited company incorporated on 12 February 2014 and registered in England and Wales. Its registered office is at Unit A Podium, Thorpe Park View, Leeds, LS15 8GH.

The company’s principal activity is construction of domestic buildings (SIC 41202). It is currently controlled by Fairbriar Real Estate Developments Limited, which holds 75–100% of the shares and voting rights.

The board comprises Jeremy John Tutton as director, together with Esplanade Director Limited as corporate director and Esplanade Secretarial Services Limited as corporate secretary. The most recent accounts filed were small accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 13 February 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairbriar Real Estate Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Move Registers To Sail Company With New Address
Address
13 January 2026 View
Change Sail Address Company With New Address
Address
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Small
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Memorandum Articles
Incorporation
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2015 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Certificate Change Of Name Company
Change Of Name
28 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2014 View
Incorporation Company
Incorporation
12 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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